REG - S.N.G.N. Romgaz S.A. - OGSM Resolution March29,2018_2018 Budget Approval

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

29/03/2018 13:30

RNS Number : 4457J
S.N.G.N. Romgaz S.A.
29 March 2018
 

CURRENT REPORT
In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and  Market Operations  and CNVM Regulation no. 1/2006
 
Report date:  March 29, 2018
Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130
Phone/fax no: 004-0269-201020 / 004-0269-846901
Fiscal Code: RO14056826
LEI Code: 2549009R7KJ38D9RW354
Trade Register registration number: J32/392/2001
Subscribed and paid in share capital: 385,422,400 RON
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
 
Significant event to be reported:
 
·   Resolution of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of March 29, 2018 (OGMS)
·     Approval of  S.N.G.N ROMGAZ S.A. Income and Expenditure Budget for 2018
 
The quorum conditions for the OGMS have been fulfilled according to the provisions of Article 15, paragraph 12 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and of Article 112, paragraph 1 from the Company Law no.31/1990.
 
Attached:
Resolution no. 3 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of  March 29, 2018
 
Director General,
Corin Emil CINDREA
 
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RESOLUTION NO. 3/March 29, 2018
of the Ordinary General Meeting of Shareholders
Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A.
Registered office: Medias, 4 Constantin Motas square, Sibiu County, Romania, registered with the Trade Register Office attached to Sibiu Law Court under no. J32/392/2001, fiscal code RO 14056826
On March 29, 2018, 1:00 PM (Romania time), the shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A., (hereinafter referred to as "the Company" or "ROMGAZ") have joined at the Ordinary General Meeting of Shareholders ("OGMS") of "ROMGAZ" at its first convening, at the headquarters of "ROMGAZ", located in Medias, 4 Constantin Motas square, Sibiu County Romania, the conference room, the OGMS being opened by its Chairman, Mr. Cermonea Daniel Ioan, as director of the company, authorised by Board of Directors Resolution no 16 from March 28, 2018 to exercise the duties of the Chairman of the Board of Directors of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A., for the Ordinary General Meeting of Shareholders on March 29, 2018.
 
R E S O L U T I O N
Article 1
Approve the 2018 Income and Expenditure Budget of Societatea de Gaze Naturale "ROMGAZ"- S.A..
Article 2
Establish April 20, 2018 as "The Record Date", namely as the date of identifying the shareholders who are affected by the Resolutions of the Ordinary General Meeting of Shareholders.
Article 3
Authorize the Chairperson and the Secretary of the meeting to sign the resolution of the Ordinary General Meeting of Shareholders.
The present Resolution was signed on March 29, 2018, in 4 (four) original copies.
 
CHAIRMAN OF THE MEETING
CERMONEA IOAN DANIEL
 
SECRETARY OF THE MEETING
SUSANU ROMEO
 



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